Coloplast Limited
- Company number
- 01094405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 1973
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Coloplast UK Medical Supplies Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKKELSEN, Anton Malling | Director | 31 Aug 2022 | |
| MASTRELL, Carl Erik Johan | Director | 6 Apr 2022 | |
| BATES, Rebecca | Director | 31 Jan 2022 | |
| DAVIES, Myles | Director | 13 Oct 2014 | |
| DENEKE, Henrik | Director | 28 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Niels Peter Louis-Hansen | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Coloplast A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Sep 2023 |
Accounts
Connections
Controls
- Charter Healthcare Limited (01237185)
- Coloplast Medical Limited (04318120)
Directors’ other companies
- BATES, Rebecca - Director at Charter Healthcare Limited
- BATES, Rebecca - Director at Coloplast Medical Limited
- DAVIES, Myles - Director at Charter Healthcare Limited
- DAVIES, Myles - Director at Coloplast Medical Limited
- DENEKE, Henrik - Director at Charter Healthcare Limited
- MASTRELL, Carl Erik Johan - Director at Coloplast Medical Limited
- MASTRELL, Carl Erik Johan - Director at Charter Healthcare Limited
Companies at the same address
- Charter Healthcare Limited (01237185)
- Coloplast Medical Limited (04318120)